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Company number 04957124

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2017	TM01	Termination of appointment of John Vice as a director on 18 October 2017	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Akash Raj as a director on 18 October 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr John Kenneth Wozniak as a director on 18 October 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of a secretary	(1 page)
06 Dec 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Nova South 160 Victoria Street London SW1E 5LB on 6 December 2017	(1 page)
09 Nov 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 October 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(4 pages)
07 Oct 2015	AP01	Appointment of John Vice as a director on 17 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(4 pages)
08 Nov 2013	CH01	Director's details changed for Frederick Craig Farrill on 12 August 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)